Integenx Limited. net worth, address, company information. Free

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Integenx Limited (number 07414702) is a private limited company started on 2010-10-21 in United Kingdom. The firm can be found at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Integenx Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Integenx Limited
Number	07414702
Date of Incorporation:	2010-10-21
End of financial year:	29 December
Address:	3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular enterprise, we can name: Syed A. (in the company from 23 March 2020), Anthony S. (appointment date: 12 November 2018), Euan C. (appointed on 31 October 2018). 1 secretary is there as well: Rhona G. (appointed on 18 July 2018). The Companies House reports 1 person of significant control - Thermo Fisher Scientific Inc., a firm which can be found at Lakeland Avenue, Ste B, 19901 Dover, De. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thermo Fisher Scientific Inc.

16 March 2018

Address	108 Lakeland Avenue, Ste B, Dover, De, 19901, United States
Legal authority	United States (Delaware)
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Division Of Corporations
Registration number	0558016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2024/04/18. filed on: 23rd, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/04/18. filed on: 23rd, April 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/04/18. filed on: 19th, April 2024 \| officers	Free Download (2 pages)
(TM01) 2024/04/18 - the day director's appointment was terminated filed on: 19th, April 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/12/31 filed on: 4th, April 2024 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, April 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2020/03/23. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/03 - the day director's appointment was terminated filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2018/11/12. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/10/31 - the day director's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/10/31. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, August 2018 \| resolution	Free Download (28 pages)
(AP01) New director appointment on 2018/06/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 2018/07/18 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/07/18 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/07/23. New Address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Previous address: Aston House Cornwall Avenue London N3 1LF filed on: 23rd, July 2018 \| address	Free Download (1 page)
(TM01) 2018/03/16 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/03/16 - the day director's appointment was terminated filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2015/12/29 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/10/21 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/28 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/21 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/18 capital
(AP01) New director appointment on 2014/03/04. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, March 2014 \| accounts	Free Download (3 pages)
(TM01) 2014/03/04 - the day director's appointment was terminated filed on: 4th, March 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/02/28. filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(TM02) 2014/01/09 - the day secretary's appointment was terminated filed on: 9th, January 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/01/09 from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE filed on: 9th, January 2014 \| address	Free Download (1 page)
(TM01) 2014/01/03 - the day director's appointment was terminated filed on: 3rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/10/21 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/15 capital
(AA01) Previous accounting period shortened to 2012/12/30 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2012/10/31 to 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/21 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/10/31 filed on: 28th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/21 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/02/15 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/08/05 from Po Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE England filed on: 5th, August 2011 \| address	Free Download (1 page)
(CH01) Director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/02/04. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, October 2010 \| incorporation	Free Download (25 pages)

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